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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Evans, Alistair Laurence
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Slater, Kimberley John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Carpenter, Jeremy John
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Perry, Sally
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    Slater, Kira
    Born in October 2003
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Danielle
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Naser, Paul Alban
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 8
    Slater, Theresa Mary Jacinta
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 9
    Slater, Zoë Victoria Maria
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-12-11 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 11
    KJS HOSPITALITY LIMITED
    06874237
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-12-11 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACEMADE LIMITED

Period: 1997-12-11 ~ now
Company number: 03479536
Registered name
MACEMADE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
383,755 GBP2025-05-31
385,582 GBP2024-05-31
Debtors
2,038,800 GBP2025-05-31
1,396,092 GBP2024-05-31
Cash at bank and in hand
604,007 GBP2025-05-31
270,613 GBP2024-05-31
Current Assets
2,713,509 GBP2025-05-31
1,741,509 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,105,734 GBP2024-05-31
Net Current Assets/Liabilities
994,580 GBP2025-05-31
635,775 GBP2024-05-31
Total Assets Less Current Liabilities
1,378,335 GBP2025-05-31
1,021,357 GBP2024-05-31
Net Assets/Liabilities
1,261,590 GBP2025-05-31
869,549 GBP2024-05-31
Equity
Called up share capital
110,000 GBP2025-05-31
110,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,151,590 GBP2025-05-31
759,549 GBP2024-05-31
Equity
1,261,590 GBP2025-05-31
869,549 GBP2024-05-31
Average Number of Employees
1312024-06-01 ~ 2025-05-31
1442023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
634,980 GBP2025-05-31
634,980 GBP2024-05-31
Other
1,281,881 GBP2025-05-31
1,219,271 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,916,861 GBP2025-05-31
1,854,251 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
634,980 GBP2025-05-31
634,980 GBP2024-05-31
Other
898,126 GBP2025-05-31
833,689 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,533,106 GBP2025-05-31
1,468,669 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
64,437 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,437 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
383,755 GBP2025-05-31
385,582 GBP2024-05-31
Amounts Owed By Related Parties
1,837,793 GBP2025-05-31
Current
1,241,570 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
201,007 GBP2025-05-31
Current, Amounts falling due within one year
154,522 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,038,800 GBP2025-05-31
Current, Amounts falling due within one year
1,396,092 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2025-05-31
24,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
405,840 GBP2025-05-31
320,161 GBP2024-05-31
Other Taxation & Social Security Payable
Current
597,855 GBP2025-05-31
237,781 GBP2024-05-31
Other Creditors
Current
693,234 GBP2025-05-31
523,792 GBP2024-05-31
Creditors
Current
1,718,929 GBP2025-05-31
1,105,734 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
22,000 GBP2024-05-31
Other Creditors
Non-current
35,535 GBP2025-05-31
47,225 GBP2024-05-31
Bank Borrowings
22,000 GBP2025-05-31
46,000 GBP2024-05-31
Total Borrowings
Current
22,000 GBP2025-05-31
24,000 GBP2024-05-31
Non-current
0 GBP2025-05-31
22,000 GBP2024-05-31

  • MACEMADE LIMITED
    Info
    Registered number 03479536
    Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.